Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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24 Jul 2023 |
AD01 |
Registered office address changed from 63a Courtney Street Manselton Swansea SA5 9NR Wales to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 24 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-05
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20 Jul 2023 |
LIQ02 |
Statement of affairs
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Sep 2022 |
PSC04 |
Change of details for Dr Paul Patrick Mcgoran as a person with significant control on 24 August 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Jamie Bruce Laurie as a person with significant control on 24 August 2022
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22 Sep 2022 |
PSC04 |
Change of details for Dr Justin John Lawson as a person with significant control on 24 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for Dr Paul Patrick Mcgoran on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Dr Justin John Lawson as a person with significant control on 24 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Dr Justin John Lawson on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie Bruce Laurie on 24 August 2022
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21 Sep 2022 |
PSC04 |
Change of details for Dr Paul Patrick Mcgoran as a person with significant control on 24 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Dr Paul Patrick Mcgoran on 24 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Dr Justin John Lawson on 24 August 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Jamie Bruce Laurie as a person with significant control on 24 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie Bruce Laurie on 24 August 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Robert Storey Jackson as a director on 16 March 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Robert Storey Jackson as a secretary on 16 March 2022
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28 Feb 2022 |
MR01 |
Registration of charge 115365280001, created on 24 February 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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